
Extraordinary General Meeting
November 8, 2022 | 10.00 a.m. (GMT +8)
Sembcorp Industries convened and held its Extraordinary General Meeting by way of electronic means via live video webcast / audio stream on Tuesday, November 8, 2022.
We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the EGM by electronic means.
The resolution was duly passed by shareholders. Voting of resolutions by shareholders was conducted “live” as well as through the appointment of the Chairman of the Meeting as proxy.
The Extraordinary General Meeting was held by way of electronic means on November 8, 2022.
In Attendance
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Ang Kong Hua
Chairman of the Board
Tow Heng Tan
Deputy Chairman
Tham Kui Seng
Independent Director
Ajaib Haridass
Independent Director
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Yap Chee Keong
Independent Director
Dr Josephine Kwa Lay Keng
Independent Director
Nagi Hamiyeh
Non-independent Director
Lim Ming Yan
Independent Director
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Wong Kim Yin
Group President & CEO
Eugene Cheng
Group CFO
Tan Yen Hui Shella
Company Secretary